CompanyTrack
F

FIERA REAL ESTATE INVESTORS UK LIMITED

Active London

Security and commodity contracts dealing activities

5 employees Website
Financial services Security and commodity contracts dealing activities
F

FIERA REAL ESTATE INVESTORS UK LIMITED

Security and commodity contracts dealing activities

Founded 30 Sept 2003 Active London, United Kingdom 5 employees fierarealestate.co.uk
Financial services Security and commodity contracts dealing activities
Accounts Submitted 25 Apr 2025
Confirmation Statement Submitted 23 Apr 2025
Net assets £882.67K £299.51K 2024 year on year
Total assets £994.68K £210.28K 2024 year on year
Total Liabilities £112.01K £89.24K 2024 year on year
Charges 2
2 satisfied

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Contact & Details

Registered Address

Queensberry House, 3 Old Burlington Street London W1S 3AE United Kingdom

Credit Report

Discover FIERA REAL ESTATE INVESTORS UK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£58.84k

Increased by £6.64k (+13%)

Net Assets

£882.67k

Increased by £299.51k (+51%)

Total Liabilities

£112.01k

Decreased by £89.24k (-44%)

Turnover

£428.75k

Increased by £247.46k (+137%)

Employees

5

Debt Ratio

11%

Decreased by 15 (-58%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 10 resigned
Status
Charles Alexander AllenDirectorBritishUnited Kingdom441 Jul 2022Active
Christopher James ButtonDirectorBritishUnited Kingdom5113 Apr 2015Active
Emma Nicole CullenDirectorBritishIsle Of Man551 Aug 2017Active
Raymond John Stewart PalmerDirectorBritishUnited Kingdom786 Nov 2003Active

Shareholders

Shareholders (1)

Fiera Real Estate Uk Limited
100.0%
100,00014 Apr 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Fiera Real Estate Uk Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

FIERA REAL ESTATE UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FIERA REAL ESTATE INVESTORS UK LIMITED Current Company
FIERA REAL ESTATE INVESTORS UK (INVISTA) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
PALMER CAPITAL INVESTORS (EUROPEAN ADVISORS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Sept 2025OfficersTermination of Rupert Charles Thomas Sheldon as director on 2025-09-12View(1 page)
25 Apr 2025AccountsAnnual accounts made up to 2024-12-31View(33 pages)
23 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-10 with no updatesView(3 pages)
23 Apr 2025OfficersChange to director Mr Rupert Charles Thomas Sheldon on 2025-04-10View(2 pages)
25 Mar 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
16 Sept 2025 Officers

Termination of Rupert Charles Thomas Sheldon as director on 2025-09-12

25 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

23 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-10 with no updates

23 Apr 2025 Officers

Change to director Mr Rupert Charles Thomas Sheldon on 2025-04-10

25 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Termination of Rupert Charles Thomas Sheldon as director on 2025-09-12

4 months ago on 16 Sept 2025

Annual accounts made up to 2024-12-31

9 months ago on 25 Apr 2025

Confirmation statement made on 2025-04-10 with no updates

9 months ago on 23 Apr 2025

Change to director Mr Rupert Charles Thomas Sheldon on 2025-04-10

9 months ago on 23 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 25 Mar 2025